Statute treatment: 31 C.F.R. § 501.807

Ranked leading cases interpreting this statute, drawn from 111 citation events across 50 distinct cases.

111citations total

50distinct interpreting cases

13distinct courts

35citations in last 5y

2002–2026year range

Top 20 leading cases

#1 Sandra Cortez v. Trans Union (2010) ca3 378 own cites 2× in case

#2 Zevallos v. Obama Ex Rel. United States (2015) cadc 59 own cites 3× in case

#3 Abdul Waked Fares v. John Smith (2018) cadc 20 own cites 5× in case

#4 Humanitarian Law Project v. United States Treasury Department (2009) ca9 28 own cites 4× in case

#5 Zevallos v. Obama (2014) dcd 25 own cites 4× in case

#6 United States v. Shukri Baker (2011) ca5 262 own cites 1× in case

#7 Al Haramain Islamic Foundation, Inc. v. United States Department of the Treasury (2011) ca9 49 own cites 2× in case

#8 Keith Stansell v. Revolutionary Armed Forces of Columbia, (FARC) (2014) ca11 118 own cites 1× in case

#9 Al-Aqeel v. Paulson (2008) dcd 7 own cites 4× in case

#10 Waked Fares v. Smith (2017) dcd 16 own cites 2× in case

#11 Al Haramain Islamic Foundation, Inc. v. United States Department of the Treasury (2011) ca9 13 own cites 2× in case

#12 Humanitarian Law Project v. United States Department of Treasury (2006) cacd 10 own cites 2× in case

#13 Samark Lopez Bello v. Andrea Gacki (2024) cadc 3 own cites 5× in case

#14 Kindhearts for Charitable Humanitarian Development, Inc. v. Geithner (2009) ohnd 17 own cites 1× in case

#15 Gill v. Arab Bank, PLC (2012) nyed 14 own cites 1× in case

#16 Global Relief Foundation, Inc. v. O'NEILL (2002) ilnd 13 own cites 1× in case

#17 Al Haramain Islamic Foundation, Inc. v. United States Department of the Treasury (2008) ord 3 own cites 1× in case

#18 Versilia Supply Serv. SRL v. M/Y Waku (2019) flsd 1 own cites 1× in case

#19 United States v. Mohammad El-Mezain (2011) ca5 1 own cites 1× in case

#20 United States v. Mohammad El-Mezain (2011) ca5 1 own cites 1× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.